FILEGALE LIMITED

dissolved Company number 02804553

Private Limited by Shares · Incorporated on 29th Mar 1993 · Closed on 12th May 2020

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SIC code: 99999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FILEGALE LIMITED is a private limited by shares company based in London. It was incorporated on 29th Mar 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mine Hifzi	Director	31st Mar 2014	This company	British	—
Gillian James	Secretary	30th Apr 2010	This company	Not recorded	—
Roderick McNeil	Director	9th Mar 2020		British	View profile

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Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Mar 1993
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Filing Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

29th Mar 1993 Company incorporated
29th Mar 1993 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
29th Mar 1993 LONDON LAW SERVICES LIMITED appointed as Nominee director
21st May 1993 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
21st May 1993 Graham Herbert appointed as Director
21st May 1993 Anthony Jones appointed as Director
21st May 1993 Linda Wilkinson appointed as Director
21st May 1993 LONDON LAW SERVICES LIMITED resigned as Nominee director
21st May 1993 Mark Russell appointed as Secretary
1st Jul 1993 John McMonigall appointed as Director
9th Mar 1994 Mark Russell resigned as Secretary
10th Mar 1994 David Birkett appointed as Secretary
8th Aug 1994 John Greenhalgh appointed as Director
8th Aug 1994 David Birkett resigned as Secretary
8th Aug 1994 John Greenhalgh appointed as Secretary
2nd Jan 1996 Harald Smart appointed as Director
12th Mar 1997 John McMonigall resigned as Director
12th Mar 1997 Philippe Galteau appointed as Director
12th Mar 1997 Ian Gray appointed as Director
12th Mar 1997 David Miller appointed as Director
12th Mar 1997 John Greenhalgh resigned as Secretary
12th Mar 1997 John Laver appointed as Secretary
1st Mar 1998 Graham Herbert resigned as Director
1st Mar 1998 Anthony Jones resigned as Director
1st Mar 1998 Linda Wilkinson resigned as Director
8th May 1998 John Greenhalgh resigned as Director
30th Jun 1998 Harald Smart resigned as Director
3rd Aug 1998 Ian Sexton appointed as Director
3rd Sep 1998 Philippe Galteau resigned as Director
3rd Sep 1998 Ian Gray resigned as Director
3rd Sep 1998 David Miller resigned as Director
3rd Sep 1998 David Van Valkenburg appointed as Director
3rd Sep 1998 Charles Burdick appointed as Director
3rd Sep 1998 Victoria Hull appointed as Director
23rd Nov 1998 Anthony Illsley appointed as Director
31st Dec 1998 Ian Sexton resigned as Director
16th Mar 1999 David Van Valkenburg resigned as Director
19th Apr 2000 Anthony Illsley resigned as Director
1st Aug 2000 John Laver resigned as Secretary
1st Aug 2000 Clive Burns appointed as Secretary
18th Aug 2000 Stephen Cook appointed as Director
18th Aug 2000 Victoria Hull resigned as Director
18th Feb 2004 Charles Burdick resigned as Director
18th Feb 2004 Neil Smith appointed as Director
18th Feb 2004 Anthony Stenham appointed as Director
3rd Mar 2006 Stephen Cook resigned as Director
17th Jul 2006 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate secretary
17th Jul 2006 Clive Burns resigned as Secretary
12th Sep 2006 Neil Smith resigned as Director
12th Sep 2006 Anthony Stenham resigned as Director
30th Apr 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate secretary
30th Apr 2010 Robert Mackenzie appointed as Director
30th Apr 2010 Robert Gale appointed as Director
30th Apr 2010 Gillian James appointed as Secretary
16th Sep 2011 Robert Mackenzie resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Joanne Tillbrook resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
31st Dec 2012 Joanne Tillbrook resigned as Director
31st Dec 2012 Caroline Withers appointed as Director
29th Nov 2013 Robert Gale resigned as Director
29th Nov 2013 Robert Dunn appointed as Director
31st Mar 2014 Mine Hifzi appointed as Director
31st Mar 2014 Caroline Withers resigned as Director
9th Sep 2019 Robert Dunn resigned as Director
9th Sep 2019 William Castell appointed as Director
9th Mar 2020 William Castell resigned as Director
9th Mar 2020 Roderick McNeil appointed as Director

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